Baretzky and Partners offers services in PCI and AML Compliance jurisdictions, worldwide.

PCI Compliance refers to the Payment Card Industry Data Security Standard. If your company accepts credit card payments, this concerns you. The PCI Security Standards Council has established 12 PCI compliance requirements. Together, they create secure networks, protect data, and manage access to that data. CYBER ESSENTIALS CERTIFICATION Employee PCI Level I and Level II […]

Read More

Need a Due Diligence or Investigation done and have lost money ?

With the world’s principal network of dedicated investigative professionals and lawyers, Baretzky & Partners Global Consulting team provides guidance on all due diligence in compliance, regulatory and crisis scenarios. “Our experience and experts in the world’s key regions enables us to deploy multi-disciplinary, cross-border examinations and Investigations to deal with every shade of corporate, regulatory and […]

Read More

Experts demand terrorism-impacted children have access to justice

Tehran, March 11, IRNA – The Association for Defending Victims of Terrorism (ADVT) discussed a number of issues concerning children impacted by terrorism in a side event dubbed “Access to Justice as a Strategy for Constraining Violence against Children” at the UN headquarters in Geneva A panel of five experts as well as a victim […]

Post Tagged with ,
Read More

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close